HomeMy WebLinkAbout2021-12-14 VLHA Meeting Notice Vail Local Housing Authority Notice
TOWN F VAj � December 14, 2021
3:00 PM
Virtual Meeting
75 S. Frontage Road -Vail, Colorado, 81657
1. Call to Order
1.1. Zoom Meeting 1 (call to order pre-executive session)
1.2. Zoom Meeting 2 (post executive session)
1.3. Call to Order
1.4. Introduction: Martha Anderson, Housing Coordinator Introduction
2. Citizen Participation
2.1. Citizen Participation 5 Min.
3. Approval of Minutes
3.1. VLHA November 9, 2021 Minutes 5 Min.
4. Main Agenda
4.1. Resolution No. 16, Series of 2021,A Resolution Adopting a Budget and
Making Appropriations to Pay the Costs, Expenses and Liabilities of the
Vail Local Housing Authority, for its Fiscal Year January 1, 2022 through
December 31, 2022.
Presenter: Carlie Smith, Town of Vail Financial Services Manager 5 Min.
4.2. Resolution No. 17, Series of 2021,A Resolution Approving an Exemption
from Audit for the Fiscal Year 2021, for the Vail Local Housing Authority in
the State of Colorado.
Presenter: Carlie Smith, Town of Vail Financial Services Manager 5 Min.
6. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Members 15 Min.
Presenter: Steve Lindstrom, Chairman
6. Executive Session
6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase,
acquisition, lease, transfer or sale of real, personal or other property interests and to
determine positions relative to matters that may be subject to negotiations regarding:
Vail InDEED applications and deed restrictions.
Presenter: Lynne Campbell, Senior Housing Coordinator 20 Min.
7. Any Action as a Result of Executive Session
7.1. Any Action as a Result of Executive Session 5 Min.
8. Adjournment
8.1. Adjournment 5:OOPM (estimate)
9. Future Agenda Items
9.1. Lartd Banking (sale of GRFA)
Investment Banker Discussion
Lorag Term Housing Funding
10. Next Meeting Date
10.1.Next Meeting Date January 11, 2021, December 28, 2021 has been
cancelled
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail
website www.vailgov.com.All housing authority meetings are open to the public. Times and
order of agenda are approximate,subject to change,and cannot be relied upon to determine
at what time the Vail Local Housing Authority will discuss an item. Please call (970) 479-
2150 for additional information. Please call 711 for sign language interpretation 48 hours
prior to meeting time.
Housing Department